preferred_1 preferred_2 preferred_3 COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9 BOARD OF CONTROL MEETING CESA #9 OFFICE 304 KAPHAEM ROAD TOMAHAWK, WISCONSIN WEDNESDAY, MARCH 4, 2015 7:00 P.M. Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of February 4, 2015 Meeting Minutes c. Approval of New Employee Letter of Employment d. Second Reading and Final Approval of Policy Revisions Policy 723.3 Emergency Closings Policy 730.1 Buidling Access Policy 891.3 Relations with Districts Outside Service Area Opportunity for Public Comment Financial Report and Presentation of Claims Cash Sheet Summary Cash Sheet Detail Revenue Summary Revenue Detail Check Summary Check Detail Board Development A. Evidence-based Policy Agenda - Students Ready to Learn Presentation: Wisconsin American Indiant Studies: David O'Connor and Brian Jackson New Business A. Nominations for School District Boundary Appeal Board Member B. Board Meeting Start Time Administrator's Report A. Agency Administrator Goal Update and Evaluation Discussion B. Notice to Directors/Certified Staff of 1-Year Contract Expiration C. Studer Education - Leadership Survey Results and Calendar of Work Straight A Leadership Assessment Report Report Summary - Karen Heldt D. Hamilton County ESC Partnership - Student Loan Forgiveness Program E. CESA 9 Value Add F. Universal Design for Learning Startup Grant G. Statewide Initiatives Update - Badger Test, ESEA Waiver Renewal, Academic and Career Planning H. Legislative Advocacy for Board Members - WASB Partnership I. Communication with PAC J. Other Adjourn
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